Dbstechy.co.uk
Complaint 272776 Details

  • Date Occurred: 07/04/2013
  • Reported Damages: $1,090.00
  • Username: neeraj vats
  • Email: [email protected]
  • Location: u.s.a,u.k
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Dear Sir,

Let me tell you the facts from the starting.The person name as NEERAJ VATS is an INDIAN and resided in NEW DELHI,INDIA.This person is entirely a criminal minded and has been involved in all kind of scams since last 9 years. Twice he has been jailed as well in new delhi , india and his criminal record is available with delhi police. This guy running a business here in india only and providing the customer support to the needed people but actually he has opened this business just in order to collect the sensitive information of the people financial data like credit card numbers,social security numbers etc and then use them for there personal use.he has already imposed the business under the name as I TECHY LLC in DELAWARE,UNITED STATES during 2011 and taken the services of CHASE PAYMENTECH and FIRST DATA for the payment processing needs and then with the help of stolen credit card number,he made a huge sum of money and flew away.both the companies (chase paymentech and first data) has terminated his business and now trying to catch him.that time he operated under the fictious website as i-techy.com and the complaints against him in india can be access at (Content Removed)

This guys had now targeted the countries like U.S.A,U.K,AUSTRALIA,CANADA and offcourse INDIA for his fraud to be taken place and doing this behaviours continuously.

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Business Profile Summary

  • Dbstechy.co.uk logo

Company Statistics

  • Complaint Against Dbstechy.co.uk
  • Complaints Filed: 4
  • Reported Damages: $2,189.00
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